Special Branch and cyber police move against the ‘Godd Dam’ Facebook page after PM ‘tea money’ fake总理“茶钱”造假事件后,特别部门和网络警察对名为“Godd Dam”的Facebook页面采取行动
A Facebook storm as Kasikornbank exposes a fake ฿7 million payment slip naming PM Anutin. Special Branch probes Godd Dam’s monarchy posts, while cybercrime police… Read More ›
新闻视频

October 26, 2026 at 10:01 pm
by James Morris and Son Nguyen
in Crime , Living , Media , Politics , Thailand
Thai police have launched a major criminal investigation into a Facebook page with 130,000 followers after it published a fake ฿7 million bank transfer implicating Prime Minister Anutin Charnvirakul. Kasikornbank exposed the bogus transaction, while Special Branch filed a separate complaint over posts concerning the monarchy. The operator now faces possible prosecution under Section 112 and the Computer Crime Act. Meanwhile, a 26-year-old former Move Forward Party member has emerged as the suspected operator. Cybercrime police are also investigating the circulation of the claims by politicians, including a People’s Party MP. Anutin denies wrongdoing and may sue. However, despite the mounting police offensive, no arrests or summonses have been issued.
Cyber Crime Investigation Bureau chief Police Lieutenant General Thinnakorn Rangmat warns Godd Dam post sharers may face charges. Police probe fake ฿7m Anutin slip and monarchy posts. ( Source: Daily News )
Thai police launched a major criminal investigation on Monday into a Facebook page with 130,000 followers. The page faces accusations of publishing false information about Prime Minister Anutin Charnvirakul and Thailand’s monarchy.
The action followed the publication of a purported ฿7 million bank transfer to Anutin, which Kasikornbank rejected as fake. Separately, Special Branch police filed a formal complaint over earlier posts concerning the monarchy.
Cybercrime investigators also intervened, while a former Move Forward Party member was identified as the suspected operator. However, police confirmed that no arrests had been made or summonses issued.
Godd Dam publishes purported ฿7 million transfer to Anutin before Kasikornbank rejects bank details
The controversy centres on the Facebook page Godd Dam, established on 13 December 2022. It has accumulated approximately 130,000 followers and attracted attention for its political publications.
On Sunday night, the page circulated an electronic banking receipt purportedly showing a ฿7 million payment to Anutin. The accompanying message described the transaction as “tea money”, a Thai expression commonly associated with bribery and unofficial payments.
The document carried a transaction date of 31 October 2023, at precisely 3.03 pm. At that time, Anutin was serving as deputy prime minister and interior minister. He subsequently became prime minister and remains leader of the ruling Bhumjaithai Party. The purported payment therefore concerned his previous period in government, almost three years before Monday’s controversy.
Kasikornbank responded on Monday with a public clarification rejecting the purported transaction. Crucially, the bank confirmed that the recipient account number did not exist in its banking system.
It also identified a second discrepancy involving the transfer amount. The K PLUS mobile banking application has a daily transfer limit of ฿5 million. By contrast, the circulated image purported to show a single payment of ฿7 million.
Bank finds nonexistent account as disputed payment image spreads online and government rejects claims
The document therefore failed two checks against the bank’s own records and transaction limits. The purported payment exceeded the stated daily limit by ฿2 million. More significantly, the recipient account number could not be found in the bank’s system. These findings directly contradicted the image circulated by Godd Dam and its accompanying allegations.
The publication rapidly attracted attention across Thai social media, prompting criticism and widespread sharing. However, the original post was reportedly removed less than an hour after publication.
The page’s operator subsequently indicated that the campaign would continue on X, formerly Twitter. By then, the purported receipt had already attracted the attention of government officials and police investigators.
Government spokesman Ekkapob Pianpises rejected the claims on Monday morning. He described the purported transaction as fabricated information intended to distort facts and discredit Anutin. According to the spokesman, the publication was designed to damage the prime minister for political purposes. His intervention came as police and government agencies began examining the document’s origins.
Special Branch files formal complaint over earlier Godd Dam posts concerning Thailand’s monarchy
The response quickly extended beyond the disputed bank transfer. Notably, Special Branch police moved against the page over earlier publications concerning Thailand’s monarchy.
This introduced a separate criminal investigation involving possible offences under the country’s strict lèse-majesté legislation. The action also brought national security investigators directly into the controversy.
At approximately 1 pm on Monday, Police Lieutenant Colonel Than Chaisang visited Bang Khen Police Station in Bangkok. He is a deputy superintendent attached to Investigation Division 2 of the Special Branch Bureau. The officer lodged a formal complaint concerning material previously published by Godd Dam. Investigating officers accepted the complaint and began proceedings under established legal procedures.
According to police reports, the page had repeatedly published false, distorted and satirical material concerning the monarchy. Investigators considered some posts derogatory towards the royal institution.
They also raised concerns that the publications could undermine public confidence and affect national security. The complaint therefore concerned a wider pattern of online activity, rather than one disputed financial document.
Police monitoring of monarchy-related posts brings national security investigators into Facebook case
Furthermore, Special Branch officers had reportedly monitored the page and gathered evidence concerning its earlier publications. Their investigation was already examining material predating the latest bank transfer controversy.
The bureau has responsibilities involving intelligence gathering and national security. Its formal intervention consequently marked a substantial escalation in the police response.
The page’s history has now become an important part of the inquiry. Established in December 2022, Godd Dam had operated for nearly four years before Monday’s complaint. During that period, it attracted approximately 130,000 followers. Police reports described publications mocking the monarchy and circulating information investigators considered false or misleading.
The Special Branch complaint specifically concerned earlier monarchy-related material. In contrast, the purported ฿7 million transfer prompted separate action by cybercrime investigators. Both inquiries involve the same Facebook page, but the potential criminal offences differ. Police must therefore examine individual publications and establish responsibility for each.
Section 112 and Computer Crime Act provisions expose page operator to possible serious criminal charges
The monarchy-related investigation raises the possibility of prosecution under Section 112 of Thailand’s Criminal Code. The provision criminalises defamation, insults or threats against the King, Queen, heir apparent or Regent.
Convictions carry prison sentences ranging from three to 15 years for each offence. Consequently, any charges under Section 112 would expose those responsible to substantial criminal penalties.
Another potential avenue involves the Computer Crime Act 2007, as amended in 2017. Section 14 covers specified categories of unlawful computer information, including certain false information affecting public security. Relevant offences can carry imprisonment of up to five years and fines reaching ฿100,000. However, investigators must establish the legal elements of each offence before criminal responsibility can be determined.
The distinction between personal complaints and offences against the state is also relevant. Ordinary criminal defamation proceedings generally require a complaint from the injured party. By comparison, police can initiate proceedings concerning qualifying offences against the state. The Special Branch complaint therefore provides a separate route for investigating the monarchy-related publications.
Cybercrime officers join inquiry into disputed bank transfer and examine who published and shared posts
In parallel, Thailand’s Cyber Crime Investigation Bureau launched an investigation into the purported bank transfer. Police Lieutenant General Thinnakorn Rangmat, the bureau’s commissioner, confirmed that officers had been assigned to the case.
He directed Cyber Crime Division 4 and other relevant units to examine the disputed document. Investigators were instructed to establish its origins and identify those responsible for publication.
By approximately 4.30 pm, Police Colonel Natthaphon Rattanamongkhonsak had visited Bang Khen Police Station. He is superintendent of Division 3 within Cyber Crime Division 4. His visit concerned the existing complaint and the purported electronic transfer. As a result, officers from separate police units were gathering evidence involving the same Facebook account.
The cybercrime investigation also extends to earlier posts and the circumstances surrounding their publication. Officers are examining whether individual messages constitute separate criminal offences. In addition, investigators are reviewing the actions of people who redistributed the disputed material. That includes politicians who shared the purported payment receipt through their own social media accounts.
Cybercrime chief warns those sharing unlawful posts may face charges as former party member is named
Thinnakorn warned that people sharing unlawful information could also face prosecution. He said investigators would examine both the original publisher and those responsible for subsequent distribution.
However, criminal liability depends on the applicable offence and evidence concerning each person’s actions. Police have not established that everyone who shared the image committed an offence.
The commissioner also faced questions about the speed of the police response. Reporters asked whether the case was receiving special attention because the disputed payment concerned the prime minister. Thinnakorn rejected suggestions of favouritism and maintained that officers were performing their normal duties. He said police would investigate matters affecting ordinary citizens with the same commitment.
Nevertheless, he acknowledged that investigators were still gathering evidence and verifying the facts. Further information would be released once the inquiry had progressed. The prime minister had not specifically authorised anyone to lodge a personal complaint on his behalf. Any decision to pursue separate proceedings remained Anutin’s responsibility.
On another front, reports emerged identifying the suspected operator of Godd Dam. The individual was named only as Chairat, aged 26, originally from Chum Saeng district in Nakhon Sawan province. He reportedly holds a bachelor’s degree in business computing from a university in northern Thailand. Significantly, he was also identified as a former member of the now-dissolved Move Forward Party.
Police deny arrest rumours as investigators verify identity of suspected Godd Dam Facebook page operator
The man is believed to be living in Bangkok’s Bang Khen district. His reported identification followed inquiries involving the Interior Ministry, Ministry of Digital Economy and Society and Royal Thai Police. However, investigators stressed that his connection to the account still required verification. No formal finding of criminal responsibility had been announced.
Thinnakorn said officers needed to establish the account’s true ownership before proceeding against any individual. They must also determine who created and published each disputed message. Police believe the page is operated by one person rather than an organised group. Even so, investigators are continuing to examine its history and the available evidence.
Reports identifying Chairat quickly prompted rumours that the suspected operator had already been arrested. The Royal Thai Police rejected those claims. Police Major General Siriwat Deepor, spokesman for the Royal Thai Police, confirmed that nobody had been arrested. He also said no individual had been summoned for questioning.
Additionally, Siriwat rejected reports that a suspect had been taken to Bang Khen Police Station. He confirmed that the investigation remained at the evidence-gathering stage. Police were working to identify the responsible individual and determine the applicable criminal offences. Consequently, reports of an arrest or police custody were incorrect as of Monday evening.
Police outline separate routes to prosecution while Anutin reserves right to take personal legal action
The police spokesman also explained the legal procedures governing different categories of offences. Personal defamation cases generally require a complaint from the injured party. Conversely, police can initiate proceedings concerning qualifying Computer Crime Act offences and offences against the state. This distinction is particularly relevant to the separate Special Branch investigation.
Siriwat warned that people who knowingly circulated unlawful material could also face criminal proceedings. The warning followed widespread redistribution of the purported bank receipt. It also came amid growing political attention surrounding the page’s reported ownership. Investigators are examining the circumstances of publication and subsequent sharing before determining whether further action is justified.
At Government House, Prime Minister Anutin addressed the controversy on Monday. He rejected the allegations concerning the purported transfer and dismissed the online claims as false. The prime minister said he did not attach importance to such material. Nevertheless, he made clear that he reserved the right to pursue legal proceedings.
Anutin confirmed that legal advisers and lawyers were available to protect his reputation. Reporters also asked whether he might pursue politicians who had shared the disputed image. In response, he indicated that he retained the right to consider legal action. However, he did not announce a separate complaint against those involved.
Anutin denies ordering investigation as People’s Party distances itself from former Move Forward member
The prime minister also denied personally directing the police investigation. He maintained that he had issued no instructions concerning the case. Instead, he said he had learned about developments through news reports. His remarks followed questions about the speed and scale of the response by different police agencies.
Reporters additionally raised criticism from former Democrat MP Sirichok Sopha. Sirichok had contrasted the rapid investigation with police action against illegal gambling websites. Anutin declined to engage with that comparison. He referred questions about police operations to the National Police Commissioner.
Meanwhile, the controversy developed into a political dispute involving the opposition People’s Party. Reports identifying the suspected operator as a former Move Forward Party member brought the party into the affair. Move Forward was dissolved in 2024, after which many former MPs joined the People’s Party. The reported connection therefore prompted questions about the suspected operator’s political background.
People’s Party spokeswoman and list MP Phakamon Noonanant responded on Monday. She said the party did not support political campaigning based on fabricated information. Furthermore, she stressed that actions undertaken by former members were individual matters. Such conduct did not represent the party’s policies or position.
People’s Party questions police priorities as politicians face scrutiny for sharing disputed bank image
The party was also checking the reported individual’s membership history. Phakamon acknowledged that People’s Party MPs had been reminded to verify information before sharing it publicly. However, she challenged the government to demonstrate comparable urgency against illegal gambling operations and criminal financial networks. Her response followed criticism concerning the speed of the Godd Dam investigation.
Separately, People’s Party MP Rukchanok Srinork was identified among politicians who had shared the disputed publication. That development attracted attention following the cybercrime commissioner’s warning about redistribution of unlawful material. However, no criminal charges against Rukchanok were confirmed in Monday’s reports. Investigators had not announced findings concerning her actions.
Members of the governing Bhumjaithai Party also condemned the purported transfer and its circulation. Ang Thong MP Korrawee Prisananant strongly criticised people who shared the information without verifying its authenticity. He described their conduct as “stupid, incompetent and bad”. His remarks followed Kasikornbank’s rejection of the recipient account number and transaction amount.
Boonthida Somchai, a Bhumjaithai spokeswoman and deputy minister of digital economy and society, also addressed the controversy. She warned that circulating inaccurate information could cause damage and lead to legal consequences. Her intervention came as cybercrime officers continued examining the disputed publication. The ministry was also involved in wider efforts to establish the account’s ownership.
Other financial claims surface as investigators examine handbag purchase and source of bank receipt
Beyond the purported ฿7 million payment, Godd Dam had circulated other financial claims. According to Thai PBS, these included material concerning a designer handbag transaction exceeding ฿280,000. The page also referred to substantial financial movements and called for official scrutiny. Specifically, it sought attention from the Anti-Money Laundering Office and National Anti-Corruption Commission.
The page reportedly claimed that the transfer image originated from an Instagram story associated with a person named Nakharin. However, the additional financial allegations remain unverified. Monday’s reports did not establish that those transactions had occurred. Nor did they provide evidence proving wrongdoing by the individuals mentioned.
The disputed bank receipt itself remains central to the cybercrime inquiry. It purported to record a transfer at 3.03 pm on 31 October 2023. At that time, Anutin held the positions of deputy prime minister and interior minister. The document therefore placed the alleged payment during his previous service in government.
Yet Kasikornbank’s clarification directly challenged the receipt’s authenticity. The recipient account number did not exist in the bank’s system. Moreover, the purported ฿7 million payment exceeded its stated K PLUS daily transfer limit. These findings formed part of the information available to investigators examining the document.
Kasikornbank limits its findings to disputed receipt as police examine separate potential offences
The bank’s statement concerned the specific receipt circulated online. It did not establish the existence or absence of unrelated financial transactions. Rather, it rejected the account details and payment amount shown in the disputed image. The separate claims concerning other financial movements remained unverified.
As the inquiry continued, Special Branch officers were examining earlier monarchy-related publications. Cybercrime investigators were separately reviewing the disputed receipt and identifying those responsible for its circulation. The Ministry of Digital Economy and Society and other security agencies were also involved. Together, these inquiries cover the page’s ownership, publication history and possible criminal offences.
The investigation therefore involves several distinct legal questions. One concerns the creation and publication of the purported ฿7 million transfer. Another involves earlier material which Special Branch officers consider potentially unlawful under legislation protecting the monarchy. A further question concerns whether individuals who redistributed specific publications committed separate offences.
No arrests or summonses as Special Branch complaint proceeds and cybercrime police gather more evidence
Despite the involvement of several police agencies, no arrests had been confirmed by Monday evening. Nor had investigators announced summonses against the suspected operator or other individuals.
The reported identification of Chairat remained subject to verification. Police were continuing to collect evidence and examine the Facebook page’s previous publications.
The Special Branch complaint had nevertheless been formally lodged and accepted at Bang Khen Police Station. Cybercrime officers were also actively investigating the purported transfer and the account’s activities.
Meanwhile, Anutin had reserved his legal rights without announcing a separate personal complaint.
The next stage rests with investigators establishing responsibility for individual publications and determining the applicable offences. Any summonses, arrest warrants or criminal charges will depend on the evidence and legal procedures. For now, the police investigation covers both the disputed bank transfer and earlier monarchy-related posts. No suspect had been arrested or summoned for questioning by Monday evening.
Corruption activist Atchariya faces a new defamation trial over cyber police bribery claims on National TV
Systemic VIP corruption alleged at Immigration detention centre in Bangkok by rights activist ‘Genius’
Corruption killer submits evidence of criminality within the Thai Police to the National Police Chief
Police groups seek to sue General Surachate Hakparn or Big Joke for defamation despite damning evidence
Battle with scammers rages within Royal Thai Police as Big Joke continues fight against alleged corruption
Bombshell as former Police Chief Torsak and 200 senior officers are linked to corruption by board
Cambodian scam centre mess in Thailand threatens to topple interim government sooner rather than later
Deputy Minister of Finance Woraphak bows out after only 33 days amid furore over scammer centre claims
PM asks top minister for explanation as ex official claims Hun Sen started war to protect his scam centre industry
High powered, secretive meeting chaired by PM agrees robust action against Cambodian networks
James Morris is a pename for an international writer based in Bangkok who works on various international news media. He is a sub editor with the Thai Examiner news website since it began in 2015. Son Nguyen is an international writer and news commentator specialising in Thai news and current affairs. He commenced working with the Thai Examiner News Desk in May 2018.
All posts by James Morris and Son Nguyen
Men accused of murdering Russian siblings in July plead guilty to all counts in Pattaya including rape October 20, 2026 Death penalty looms for two Thai men after guilty
Tourism industry shaken by the latest Chinese warning coming from its diplomatic missions in Thailand October 20, 2026 China warns its citizens of abductions and trafficking
PM orders hands off land and property by foreigners as enforcement to be moved ahead by December October 20, 2026 Anutin puts thousands of suspected foreign land
Chinese and Vietnamese links probed in police open files on nightlife activities in Bangkok and Rayong October 19, 2026 Police storm a karaoke bar at 4 am, arresting 13
Nigerian cocaine gang arrested after strict crackdown orders from the Immigration Bureau chief Big Nop October 18, 2026 Bangkok cocaine sting leads police from a dealer to a
Midnight raids in Rayong on karaoke clubs fronting for prostitution see local police chief sidelined pending enquiries October 17, 2026 Four unlicensed KTV clubs serving Chinese customers
American company director arrested in Bangkok Thursday for failing to over a million baht in wages October 17, 2026 Nearly four months after a court issued its first
Pheu Thai leadership assures PM of support in the No Conference debate and vote at the end of October October 17, 2026 Pheu Thai chiefs promise Anutin all 71 MPs to defeat a
Justice Ministry boss reveals ‘Black Research’ aimed at High School students. 3,000 sexual abuse images October 16, 2026 Schoolboys aged 15–17 were tricked into supplying
Man gunned down by motorcycle assassins outside a weed shop in Bangkok’s Laksi district early Friday October 16, 2026 Two motorcycle gunmen unleash more than ten shots
Police arrest South Korean after child reports mother being abused. Man found to have overstayed his visa October 16, 2026 A sudden call from a Thai woman’s child triggers
Base pipe bomb attack on Thursday in southern Yala province left five army officers with minor injuries October 16, 2026 Yala security forces come under bomb attack as
Prime Minister Anutin talks of an economy driven by ‘quality growth’ at the Bangkok IMF World Bank forum October 15, 2026 Anutin promises advanced industries, richer tourists
Thai Airways now says baggage failure was five times worse than admitted. Board orders compensation October 15, 2026 Thai Airways faces a worldwide reckoning after 25,000
Boss Surat Thani woman shot worker who borrowed a cooking pot and motorbike dead after he attacked her October 15, 2026 Roadside bloodshed in Surat Thani as a woman shoots
Malaysian couple on honeymoon with 40 litres of petrol spark security crisis at IMF World Bank summit October 14, 2026 Bomb squad police search a Malaysian couple’s
Ekniti clings to AI to buoy the Thai economy and even promises a second life for the ‘sick man of Asia’ October 14, 2026 Ekniti pitches an AI-powered revival at the
German family members injured in Phuket after app based taxi driver lost control of car looking at GPS October 20, 2026
Bhumjaithai MP and her husband answer questions of the elite DSI police over links to online gambling October 20, 2026
Hellish battle with UK Home Office for Brit seeking to bring Burmese fiancée and son home for Christmas October 20, 2026
7kg heroin in drink sachets bound for Australia found in a Samut Prakan premises after police tip off October 19, 2026
Much loved Robocop, a popular figure in Nonthaburi near Bangkok dies in a tragic road traffic accident October 19, 2026
Thai star Nene Royal faces trademark headaches in Thailand and South Korea as she secures her fortune October 18, 2026
Six dead in deadly clashes in Southern Thailand including a policeman killed on National Police Day October 17, 2026
Underfire southern MP says Prime Minister Anutin telephoned her and urged her to post a selfie online October 17, 2026
Prime Minister cock a hoop as IMF World Bank meet ends in Bangkok. Insists Thailand’s standing has risen October 17, 2026
Departures tax pushed by the Ministry of Finance is the death kiss for the tourist sector say top execs October 16, 2026
US Bangkok broadside to the IMF and the World Bank delivered by Scott Bessent who snubbed the meeting October 16, 2026
Friday protests by anti IMF World Bank activists continue after overnight camp event in central Bangkok October 16, 2026
Air hostess linked to international trafficking ring smuggling Chinese nationals in and out of Thailand October 16, 2026
Protests at the IMF World Bank meetings turn violent but Bangkok police deny being heavy handed October 15, 2026
Bhumjaithai Party Southern MP facing political strain as questions grow about her husband’s online fortune October 15, 2026
Portuguese woman’s 5 year stay in Thailand without a valid visa ends at a Phuket cookery class on Tuesday October 15, 2026
Thai police get involved in Hong Kong prostitution ring smashed last weekend which yielded vast returns October 14, 2026
Police arrest Chinese tourist thief who used Thai flights to snatch credit cards and run up charges on them October 14, 2026
UK man urgently sought by family after vanishing in Thailand over a week ago just before his flight home October 13, 2026
Tax grab targeted at outbound passengers is opposed by travel industry as ministry pushes a new agenda October 13, 2026
Upmarket Thai prostitution racket smashed by Hong Kong police. 16 people arrested in separate swoops October 13, 2026
Air force monitors Chinese base operation in Laos as Beijing strengthens military ties with neighbours October 12, 2026
© 2026 Thai Examiner. All rights reserved.
2026年10月26日晚上10:01
作者:詹姆斯·莫里斯和孙阮
在“犯罪”、“生活”、“媒体”、“政治”、“泰国”等类别中
泰国警方已对一个拥有13万粉丝的Facebook页面展开重大刑事调查,该页面发布了一笔700万泰铢的虚假银行转账信息,并牵涉到总理阿努廷·查恩维拉库尔。开泰银行曝光了这笔虚假交易,而特别部门则就该页面发布的有关王室的帖子提出了单独投诉。该页面运营者目前可能面临根据《刑法》第112条和《计算机犯罪法》的起诉。与此同时,一名26岁的前前进党成员被列为嫌疑人。网络犯罪警察还在调查包括一名人民党议员在内的政界人士传播该虚假信息的情况。阿努廷否认有任何不当行为,并可能提起诉讼。然而,尽管警方加大了调查力度,但目前尚未有人被捕或被传唤。
网络犯罪调查局局长Thinnakorn Rangmat中将警告Godd Dam帖子分享者可能面临指控。警方正在调查伪造的700万泰铢Anutin票据和有关君主制的帖子。(来源:每日新闻)
泰国警方周一启动了一项重大刑事调查,目标是一个拥有13万粉丝的Facebook页面。该页面被指控发布有关泰国总理阿努廷·查恩维拉库尔和泰国王室的虚假信息。
此前,有人发布了一张据称是汇给阿努廷的700万泰铢银行转账单,但开泰银行否认了该转账信息,称其为伪造。此外,警方特别部门还就此前有关君主制的帖子提起正式投诉。
网络犯罪调查人员也介入了调查,并确认一名曾是前进党成员的人员为嫌疑操作者。但警方证实,目前尚未有人被捕或被传唤。
Godd Dam 公布了据称向 Anutin 转账 700 万泰铢的消息,随后开泰银行拒绝了相关银行信息。
争议的焦点是 Facebook 页面 Godd Dam,该页面创建于 2022 年 12 月 13 日。它已积累了约 13 万粉丝,并因其政治内容而引起关注。
周日晚间,该页面流传着一张电子银行收据,据称显示向阿努廷支付了700万泰铢。随附的信息将这笔交易描述为“茶钱”,这是一个泰语词汇,通常与贿赂和非官方付款联系在一起。
该文件显示的交易日期为2023年10月31日下午3点03分。当时,阿努廷担任副总理兼内政部长。他后来成为总理,并一直担任执政党泰自豪党的领导人。因此,这笔所谓的付款与他之前的执政时期有关,也就是在周一的争议事件发生近三年之前。
开泰银行周一发表公开声明,否认了这笔所谓的交易。至关重要的是,该银行确认其银行系统中不存在收款人账号。
报告还指出了第二个疑点,即转账金额。K PLUS 手机银行应用程序的每日转账限额为 500 万泰铢。相比之下,流传的图片却显示一笔 700 万泰铢的单笔付款。
银行发现账户不存在,但争议付款图片在网上流传,政府驳回了相关索赔。
因此,该文件未能通过银行自身记录和交易限额的两项核查。所谓的付款金额超出了规定的每日限额200万泰铢。更重要的是,银行系统中找不到收款人的账号。这些发现与戈德·达姆散布的图片及其相关指控完全矛盾。
该帖子迅速在泰国社交媒体上引起关注,引发批评和广泛转发。然而,据报道,原帖在发布不到一小时后就被删除。
该页面运营者随后表示,该活动将在X平台(原Twitter)上继续进行。此时,所谓的收据已经引起了政府官员和警方调查人员的注意。
政府发言人埃卡波布·皮安皮塞斯周一上午驳斥了这些说法。他称所谓的交易是捏造的信息,旨在歪曲事实并抹黑阿努廷。发言人表示,该出版物意在出于政治目的损害总理的形象。与此同时,警方和政府机构已开始调查该文件的来源。
特别部门就此前Godd Dam发布的有关泰国君主制的帖子提出正式投诉
事件迅速蔓延,不再局限于有争议的银行转账。值得注意的是,泰国警方特别部门还对该页面采取了行动,原因是该页面此前曾发布过有关泰国王室的内容。
这引发了一项独立的刑事调查,涉及可能触犯该国严苛的冒犯君主罪的法律。此举也使国家安全调查人员直接介入了这场争议。
周一下午1点左右,警官丹猜桑(Than Chaisang)前往曼谷邦肯警察局。他是特别行动局第二调查科的副警司。他正式投诉了戈德·达姆(Godd Dam)此前发表的文章。调查人员受理了投诉,并按照既定法律程序展开调查。
根据警方报告,该页面多次发布有关君主制的虚假、歪曲和讽刺性内容。调查人员认为其中一些帖子对王室机构有贬损之嫌。
他们还提出担忧,认为这些出版物可能会损害公众信任并影响国家安全。因此,此次投诉涉及的是更广泛的网络活动模式,而不仅仅是一份有争议的财务文件。
警方对与君主制相关的帖子进行监控,将国家安全调查人员引入Facebook案件
此外,据报道,特别部门官员此前已对该页面进行监控,并收集了与其早期发布内容相关的证据。他们的调查已开始审查早于最新银行转账丑闻的材料。
该局负责情报收集和国家安全事务。因此,它的正式介入标志着警方应对措施的大幅升级。
该页面的历史记录如今已成为调查的重要组成部分。Godd Dam 页面创建于 2022 年 12 月,在周一接到投诉前已运营近四年。在此期间,它吸引了约 13 万名粉丝。警方报告称,该页面发布了嘲讽君主制的内容,并散布了调查人员认为虚假或误导性的信息。
特别部门的投诉具体涉及此前发布的与君主制相关的材料。相比之下,据称涉及700万泰铢的转账事件则引发了网络犯罪调查人员的单独调查。两起调查均涉及同一个Facebook页面,但潜在的犯罪行为有所不同。因此,警方必须审查每条发布的内容,并确定每条内容的责任人。
第 112 条和《计算机犯罪法》的规定可能使网页运营者面临严重的刑事指控。
这项与王室相关的调查可能触犯泰国刑法第112条,并可能引发刑事诉讼。该条款将诽谤、侮辱或威胁国王、王后、王储或摄政王的行为定为犯罪。
每项罪行的定罪刑期为三至十五年不等。因此,任何依据第112条提出的指控都将使责任人面临严重的刑事处罚。
另一条潜在途径是依据2007年《计算机犯罪法》(2017年修订版)。该法第14条涵盖特定类别的非法计算机信息,包括某些影响公共安全的虚假信息。相关罪行最高可判处五年监禁和10万泰铢罚款。但是,调查人员必须先确定每项罪行的法律构成要件,才能确定刑事责任。
区分个人投诉和危害国家罪也至关重要。普通的刑事诽谤诉讼通常需要受害方提出投诉。相比之下,警方可以就符合条件的危害国家罪提起诉讼。因此,特别部门的投诉为调查与君主制相关的出版物提供了一条独立的途径。
网络犯罪官员介入调查一起有争议的银行转账案件,并审查帖子发布者和分享者。
与此同时,泰国网络犯罪调查局对这起涉嫌银行转账事件展开了调查。该局局长、警察中将廷纳空·朗马特证实,已指派警员负责此案。
他指示网络犯罪调查科第四分局及其他相关部门对这份有争议的文件进行审查。调查人员奉命查明文件的来源,并找出发布者。
下午4点30分左右,警官纳塔蓬·拉塔纳蒙孔萨克(Natthaphon Rattanamongkhonsak)到访了邦肯警察局。他是网络犯罪第四分局第三分队的警司。此次到访与一起已立案的投诉以及涉嫌的电子转账有关。目前,来自不同警队的警员正在收集与同一Facebook账户相关的证据。
网络犯罪调查还延伸至之前的帖子及其发布情况。警方正在调查每条信息是否构成独立的刑事犯罪。此外,调查人员还在审查那些转发争议材料的人员的行为,其中包括一些通过社交媒体账户分享所谓付款收据的政客。
网络犯罪部门负责人警告称,传播非法帖子的人可能面临指控,此前一名前党员被点名。
Thinnakorn警告说,传播非法信息的人也可能面临起诉。他表示,调查人员将对最初的发布者和后续传播者进行调查。
然而,刑事责任取决于适用的罪行以及与每个人的行为相关的证据。警方尚未证实所有分享该图片的人都犯了罪。
警务专员还面临着关于警方反应速度的质疑。记者询问,这起案件是否因为涉及总理而受到特殊关注。廷纳空否认了徇私舞弊的说法,并坚称警员们只是在履行职责。他表示,警方将以同样的认真态度调查影响普通公民的案件。
尽管如此,他承认调查人员仍在收集证据并核实事实。一旦调查取得进展,将会公布更多信息。总理并未明确授权任何人代表他提出个人投诉。是否提起单独诉讼仍由阿努廷自行决定。
另一方面,有报道称,涉嫌操纵戈德水坝的嫌疑人身份已确认。此人名为柴拉特(Chairat),26岁,原籍那空沙旺府春盛县。据报道,他拥有泰国北部一所大学的商业计算机学士学位。值得注意的是,他还被确认为现已解散的前进党的前成员。
警方否认逮捕传闻,调查人员正在核实涉嫌运营“Godd Dam”脸书页面的嫌疑人身份。
据信该男子居住在曼谷邦肯区。此前,内政部、数字经济与社会部以及泰国皇家警察联合展开调查,最终确认了他的身份。然而,调查人员强调,他与该账户的关联仍需进一步核实。目前尚未正式宣布对其承担刑事责任。
Thinnakorn表示,警方需要先确定该账户的真正所有者,才能对任何个人采取行动。他们还必须查明每条有争议信息的创建者和发布者。警方认为该页面由一人运营,而非某个有组织的团体。即便如此,调查人员仍在继续审查该页面的历史记录和现有证据。
指认Chairat的报道迅速引发了关于嫌疑人已被逮捕的传言。泰国皇家警察否认了这些说法。泰国皇家警察发言人西里瓦特·迪波少将证实,目前无人被捕,也没有人被传唤问话。
此外,西里瓦特否认了有关嫌疑人已被带到邦肯警察局的报道。他证实,调查仍处于证据收集阶段。警方正在努力查明责任人身份并确定适用的刑事罪名。因此,截至周一晚间,有关逮捕或警方拘留的报道均不属实。
警方列出了不同的起诉途径,而阿努廷保留采取个人法律行动的权利。
警方发言人还解释了不同类型犯罪的法律程序。人身诽谤案件通常需要受害方提出控告。相反,警方可以就符合《计算机犯罪法》规定的犯罪行为以及危害国家安全的犯罪行为提起诉讼。这一区别对于特别部门的独立调查尤为重要。
西里瓦特警告称,明知故犯传播非法材料的人也可能面临刑事诉讼。此前,一张疑似银行收据已被广泛转发。与此同时,该页面的所有权问题也引发了越来越多的政治关注。调查人员正在调查该收据的发布和后续传播情况,以确定是否需要采取进一步行动。
周一,总理阿努廷在总理府就此事发表讲话。他驳斥了有关所谓转账的指控,并称网上流传的说法不实。总理表示,他并不重视此类传闻。但他同时明确表示,他保留采取法律行动的权利。
阿努廷证实,他已聘请法律顾问和律师维护其名誉。记者还询问他是否会追究那些分享争议图片的政客的责任。对此,他表示保留采取法律行动的权利。但他并未宣布将对相关人员提起单独的诉讼。
阿努廷否认下令调查,人民党与前“前进运动”成员划清界限
总理否认亲自指示警方调查。他坚称自己没有就此案下达任何指示,而是通过新闻报道了解案情进展。此前,记者曾就各警务机构的反应速度和规模提出质疑。
记者们还提及了前民主党议员西里乔克·索帕的批评。西里乔克将此次快速调查与警方打击非法赌博网站的行动进行了对比。阿努廷拒绝就此对比做出回应,并将有关警方行动的问题转给了国家警察总监。
与此同时,这场争议演变成一场涉及反对党人民党的政治纷争。有报道称,涉嫌操作者是前前进党成员,这使得该党卷入了这场事件。前进党于2024年解散,之后许多前议员加入了人民党。因此,这一报道引发了人们对涉嫌操作者政治背景的质疑。
人民党发言人兼议员帕卡蒙·努南特周一回应称,该党不支持基于捏造信息的政治竞选活动。此外,她强调,前党员的行为属于个人事务,并不代表该党的政策或立场。
人民党质疑警方工作重点,此前有政治人物因分享有争议的银行图片而面临审查。
该党还在核查被举报人的党员记录。帕卡蒙承认,人民党议员已被告知在公开分享信息前要核实信息。然而,她敦促政府对非法赌博活动和犯罪金融网络展现出同样的紧迫感。此前,戈德水坝事件的调查速度受到批评,帕卡蒙对此作出了回应。
此外,人民党议员鲁克查诺克·斯里诺克也被确认为转发过这份争议性出版物的政治人物之一。此前,网络犯罪专员曾就非法材料的传播发出警告,此事引发了广泛关注。然而,周一的报道并未证实对鲁克查诺克提出任何刑事指控。调查人员也尚未公布有关其行为的调查结果。
执政党泰自豪党成员也谴责了这笔所谓的转账及其传播。安通府国会议员科拉维·普里萨纳南强烈批评那些未经核实就传播信息的人,称他们的行为“愚蠢、无能且恶劣”。此前,开泰银行已拒绝承认收款账号和交易金额。
泰自豪党发言人兼数字经济与社会部副部长汶提达·颂猜也对此事发表了看法。她警告说,传播不实信息可能会造成损害并导致法律后果。与此同时,网络犯罪官员仍在调查这则引发争议的帖子。该部也参与了更广泛的调查工作,以确定该账户的所有权。
随着调查人员对手提包购买记录和银行收据来源的审查,其他财务问题也浮出水面。
除了所谓的700万泰铢付款外,Godd Dam还散布了其他财务方面的虚假信息。据泰国公共电视台(Thai PBS)报道,其中包括一笔超过28万泰铢的名牌手提包交易。该页面还提及了其他重大资金流动,并呼吁官方介入调查。具体而言,它希望引起反洗钱办公室和国家反腐败委员会的关注。
据报道,该页面声称转账图片源自一位名叫Nakharin的人的Instagram快拍。然而,其他有关财务方面的指控仍未得到证实。周一的报道并未证实这些交易确实发生,也没有提供任何证据证明文中提及的个人存在不当行为。
这份有争议的银行收据本身仍然是网络犯罪调查的核心。它声称记录了一笔于2023年10月31日下午3点03分进行的转账。当时,阿努廷担任副总理兼内政部长。因此,该文件表明这笔款项的支付发生在他此前担任政府职务期间。
然而,开泰银行的澄清声明直接质疑了该收据的真实性。收款人账号在该银行系统中并不存在。此外,所谓的700万泰铢付款也超过了其K PLUS账户规定的每日转账限额。这些发现构成了调查人员在审查该文件时所掌握的信息的一部分。
开泰银行的调查结果仅限于有争议的收款事宜,警方正在调查其他潜在的违法行为。
银行的声明仅针对网上流传的那张收据,并未证实是否存在其他无关的金融交易。相反,银行否认了争议图片中显示的账户信息和付款金额。其他有关金融活动的说法仍未得到核实。
随着调查的深入,特别部门官员正在审查此前与君主制相关的出版物。网络犯罪调查人员则在单独审查这份有争议的收据,并查明其传播者。数字经济和社会部及其他安全机构也参与了调查。这些调查涵盖了该页面的所有权、发布历史以及可能存在的犯罪行为。
因此,此次调查涉及几个不同的法律问题。其中一个问题涉及所谓700万泰铢转账的制作和发布。另一个问题涉及一些早期材料,特别部门官员认为这些材料可能违反了保护君主制的法律。还有一个问题是,转发特定出版物的个人是否构成其他罪行。
特别部门的投诉仍在进行中,网络犯罪警察正在收集更多证据,目前尚未有人被捕或被传唤。
尽管多个警务部门介入调查,但截至周一晚间,尚未有人被捕。调查人员也未宣布对涉嫌肇事者或其他人员发出传票。
据报道,Chairat的身份仍需核实。警方正在继续收集证据并审查该Facebook页面之前的帖子。
尽管如此,特别部门的投诉已正式提交至邦肯警察局并被受理。网络犯罪调查人员也在积极调查这笔所谓的转账以及该账户的活动。
与此同时,阿努廷保留了自己的法律权利,但没有另行提起个人诉讼。
下一步工作重点在于调查人员确定每篇帖子的责任方,并判定适用的违法行为。任何传票、逮捕令或刑事指控都将取决于证据和法律程序。目前,警方调查涵盖了有争议的银行转账和此前与王室相关的帖子。截至周一晚间,尚未有任何嫌疑人被逮捕或传唤问话。
反腐败活动家阿查里亚因在国家电视台声称自己受贿网络警察而面临新的诽谤审判。
人权活动家“天才”指控曼谷移民拘留中心存在系统性VIP腐败
腐败杀手向泰国国家警察总长提交了泰国警察内部的犯罪证据
尽管证据确凿,警方团体仍试图以诽谤罪起诉苏拉查·哈克帕恩将军(绰号“大笑话”)。
泰国皇家警察内部与诈骗分子的斗争愈演愈烈,与此同时,“大笑话”(Big Joke)组织继续打击涉嫌腐败行为。
重磅消息:前警察总长托萨克和200名高级警官被曝涉嫌腐败,董事会已做出决定。
柬埔寨在泰国的诈骗中心丑闻有可能很快导致临时政府垮台。
财政部副部长沃拉帕克在因诈骗中心指控引发的轩然大波中,仅任职33天便辞职。
首相要求高级部长解释,此前一名官员声称洪森发动战争是为了保护他的诈骗中心产业。
由总理主持的高级别秘密会议同意对柬埔寨网络采取强有力的行动
詹姆斯·莫里斯(James Morris)是一位常驻曼谷的国际作家,笔名,他为多家国际新闻媒体撰稿。自2015年泰国新闻网站Thai Examiner成立以来,他一直是该网站的副编辑。孙阮(Son Nguyen)是一位国际作家和新闻评论员,专长于泰国新闻和时事。他于2018年5月加入Thai Examiner新闻编辑部。
James Morris 和 Son Nguyen 的所有帖子
两名被控于7月在芭堤雅谋杀俄罗斯兄妹的男子,于2026年10月20日认罪,承认所有指控,包括强奸罪。两名泰国男子因罪名成立,面临死刑。
泰国旅游业受到中国驻外使领馆最新警告的震动 2026年10月20日 中国警告其公民提防绑架和人口贩运
总理下令禁止外国人侵占土地和房产,执法行动将于2026年10月20日前推进。阿努廷将数千块疑似外国土地划为非法占地。
2026年10月19日,警方公开调查曼谷和罗勇夜生活场所的中国和越南关联,并展开调查。凌晨4点,警方突袭一家卡拉OK酒吧,逮捕13人。
2026年10月18日,在移民局局长“大诺普”(Big Nop)的严厉打击下,一个尼日利亚可卡因团伙在曼谷落网。此次缉毒行动将警方从一名毒贩引向了最终的犯罪团伙。
2026年10月17日午夜,罗勇府警方突击搜查以卖淫为幌子的卡拉OK俱乐部,当地警察局长因接受调查而被停职。四家无证KTV俱乐部为中国顾客提供服务。
一名美国公司董事周四在曼谷被捕,原因是拖欠超过一百万泰铢的工资(2026年10月17日)。此前近四个月,法院首次发出逮捕令。
为泰党领导层向总理保证,将在10月底的反对党大会辩论和投票中给予支持。2026年10月17日,为泰党领导人向阿努廷承诺,将动用全部71名议员的力量,击败反对党大会。
司法部部长揭露针对高中生的“黑名单”调查。2026年10月16日,3000张性虐待图片曝光。15至17岁的男学生被骗提供图片。
2026年10月16日星期五凌晨,一名男子在曼谷叻西区一家大麻店外遭摩托车枪手射杀。两名摩托车枪手开了十多枪。
警方逮捕一名韩国男子,此前一名儿童举报其母亲遭到虐待。该男子被发现签证过期滞留。2026年10月16日,一名泰国女子的孩子突然来电,引发了一系列事件。
2026年10月16日,亚拉省南部一处军事基地发生管状炸弹袭击,造成五名军官轻伤。亚拉安全部队遭到炸弹袭击。
2026年10月15日,阿努廷总理在曼谷举行的国际货币基金组织和世界银行论坛上谈到,经济将以“高质量增长”为驱动力。阿努廷承诺发展先进产业,并吸引更多富裕的游客。
泰国航空现称行李事故比之前承认的严重五倍。董事会于2026年10月15日下令赔偿。在造成25000人次事故后,泰国航空面临全球舆论的谴责。
2026年10月15日,素叻他尼一名女子枪杀了一名借给她锅碗瓢盆和摩托车的工人,此前该工人曾袭击她。
2026年10月14日,一对马来西亚夫妇蜜月旅行时携带40升汽油,引发国际货币基金组织世界银行峰会安全危机。警方拆弹小组搜查了这对马来西亚夫妇的行李。
Ekniti 力挺人工智能以提振泰国经济,甚至承诺让“亚洲病夫”重获新生。2026年10月14日,Ekniti 提出了一项人工智能驱动的复兴计划。
2026年10月20日,普吉岛发生一起车祸,一家德国人在乘坐网约车时因司机看GPS导航而失控受伤。
2026年10月20日,泰自豪党议员及其丈夫就网络赌博案接受泰国特警队(DSI)的质询。
一名英国男子试图将缅甸未婚妻和儿子带回家过圣诞节,却与英国内政部展开了一场艰苦卓绝的斗争(2026年10月20日)
2026年10月19日,警方根据线报在北榄府一处房屋内查获7公斤海洛因,这些海洛因藏在饮料袋中,原计划运往澳大利亚。
深受喜爱的“机械战警”(Robocop)是曼谷附近暖武里府的知名人物,于2026年10月19日因一场悲惨的交通事故去世。
泰国明星妮妮·罗亚尔(Nene Royal)在泰国和韩国面临商标纠纷,她正努力保住自己的财富。2026年10月18日
泰国南部发生致命冲突,造成六人死亡,其中包括一名在2026年10月17日国家警察日当天殉职的警察。
备受争议的南方议员称,总理阿努廷于2026年10月17日致电她,敦促她在网上发布一张自拍照。
泰国总理在曼谷举行的国际货币基金组织和世界银行会议闭幕之际沾沾自喜,坚称泰国的地位已经提升。(2026年10月17日)
财政部力推的离境税是旅游业的致命一击,高管们表示 2026年10月16日
美国驻曼谷大使斯科特·贝森特向国际货币基金组织和世界银行发出严厉警告,他缺席了2026年10月16日举行的会议。
2026年10月16日,在曼谷市中心举行通宵露营活动后,反对国际货币基金组织和世界银行的活动人士的抗议活动仍在继续。
2026年10月16日,一名空姐被曝与国际人口贩运团伙有关联,该团伙负责将中国公民偷渡出泰国。
国际货币基金组织和世界银行会议期间的抗议活动演变为暴力事件,但曼谷警方否认使用暴力手段 2026年10月15日
泰自豪党南部议员因其丈夫的网上财富受到质疑而面临政治压力 2026年10月15日
一名葡萄牙女子在没有有效签证的情况下在泰国滞留了五年,于2026年10月15日星期二在普吉岛的一堂烹饪课上结束了她的滞留。
泰国警方参与了上周末捣毁的香港卖淫团伙,并缴获了巨额赃物 2026年10月14日
警方逮捕了一名利用泰国航班抢夺信用卡并进行高额消费的中国游客(2026年10月14日)
一名英国男子在泰国失踪,家人正在紧急寻找他。他于一周多前失踪,当时正准备搭乘2026年10月13日的航班回国。
针对出境旅客的税收政策遭到旅游业的反对,与此同时,该部正力推一项新议程 2026年10月13日
香港警方捣毁泰国高档卖淫团伙,16人于2026年10月13日分批出动逮捕。
美国空军密切关注中国在老挝的军事基地运作,北京正加强与邻国的军事联系 2026年10月12日
© 2026 Thai Examiner。版权所有。